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Moniteur belge — actes
16 actes Évolution du capital · 1
20-04-2015
v3.2
Évolution de l'adresse · 2
11-07-2018
v3.2
10-08-2017
v3.2
Tous les actes · 16
mis à jour il y a 7 mois
2025
14-11-2025 2 administrateurs nommés, 1 démissionnaire
- Maria De Smet — Bestuurder
- Lieven Danneels — Voorzitter
- Paul Jolie — Bestuurder
Détails techniques
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}14-11-2025 1 administrateur nommé, 1 démissionnaire
- Maria De Smet — Bestuurder
- Paul Jolie — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
10-12-2024 Kathy Dewitte nommé administrateur
- Kathy Dewitte — Bestuurder
Résumé:
v3.2
Détails techniques
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}10-12-2024 Kathy Dewitte nommé administrateur
- Kathy Dewitte — Bestuurder
Notaire:
VOIL verkor · Kortrijk
Détails techniques
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}02-07-2024 Joris Hindryckx démissionne de son mandat d'administrateur
- Joris Hindryckx — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-07-2024 5 administrateurs nommés, 1 démissionnaire
- DANNEELS Lieven — Bestuurder
- JOLIE Paul — Bestuurder
- SAEYS Stefaan — Bestuurder
- VERHAMME Jan — Bestuurder
- Lieven Danneels — Voorzitter
- Joris Hindryckx — Bestuurder
Détails techniques
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}2023
06-04-2023 5 administrateurs nommés, 2 démissionnaires
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
Résumé:
v3.2
Détails techniques
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}06-04-2023 5 administrateurs nommés
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
Notaire:
Dorien Raskin · Kortrijk
Détails techniques
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},
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{
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},
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},
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"kind": "indefinite",
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},
{
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"role": "bestuurder",
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"name": "Paul Jolie",
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},
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"compensated": false,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"name": "William De Groote",
"address": null,
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},
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"kbo": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.922.071",
"name": "VZW Katholieke Hogeschool VIVES Zuid",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
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},
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},
{
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"role": "bestuurder",
"person": {
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"name": "Stefaan Saeys",
"address": "Holsbeeksesteenweg 322, 3010 Kessel-Lo",
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"profession": null,
"birth_place": "Aalst"
},
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"kbo": "0419.052.173",
"name": "KU Leuven",
"address": null,
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "80.01.17-111.96",
"name": "Jan Verhamme",
"address": "Watertorenstraat 20, 8900 Ieper",
"birth_date": "1980-01-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
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"kbo": "0419.052.173",
"name": "KU Leuven",
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "56.07.05-435.58",
"name": "Paul Jolie",
"address": "Oeverstraat 26, 9150 Kruibeke",
"birth_date": "1956-07-05",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.655.012",
"name": "VZW \u0022Associatie KU Leuven\u0022",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias REYS",
"address": "8000 Brugge, Fortstraat 4",
"birth_date": "1978-10-27",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien RASKIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
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}2018
11-07-2018 2 administrateurs nommés, 3 démissionnaires
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
- Kristof Vanfleteren — Zaakvoerder
- Davy Demuynck — Zaakvoerder
- Paul Thiers — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
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"person": {
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"name": "Davy Demuynck",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Thiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - de heer Joris Hindryckx;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460727333",
"name": "BV BVBA De Groote William Orthopedie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - BV BVBA De Groote William Orthopedie, met maatschappelijke zetel te 8490 Jabbeke, Zeeweg 48, met ondernemingsnummer 0460.727.333, vast vertegenwoordigd door de heer W"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}11-07-2018 Transfert du siège social de Waregem à Kortrijk
- Vredestraat 53, 8790 Waregem → Doorniksesteenweg 145, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Doorniksesteenweg",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "145"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"effective_date": "2018-06-25",
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Vredestraat 53, 8790 Waregem, naar Doorniksesteenweg 145, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}10-07-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
10-08-2017 Transfert du siège social au sein de Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-06-12",
"evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}20-06-2017 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}2015
20-04-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2015 Augmentation de capital de 80.000 € à 100.000 €
- €20.000 → €100.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 80000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 80000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-26",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op TWINTIG DUIZEND EURO (\u20AC 20.000,00), te verhogen met TACHTIG DUIZEND EURO (\u20AC 80.000,00) en het aldus op HONDERD DUIZEND EURO (\u20AC 100.000,00) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}2013
12-07-2013 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8790 Waregem, Franklin Rooseveltlaan 174",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-01-26",
"name": "Vanfleteren, Kristof Alfons Luc",
"niss": null,
"address": "8500 Kortrijk, Leopold 3 laan 21"
},
"share_class": "naam",
"partner_role": null,
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